C-BURN SYSTEMS LIMITED

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C-BURN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03726263Copy
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Incorporation date

04/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Eagle Court, London EC1M 5QDCopy
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Latest events (Record since 04/03/1999)
dot icon23/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon19/03/2026
Change of details for Tunestore Digital Limited as a person with significant control on 2026-02-23
dot icon09/02/2026
Change of details for Tunestore Digital Limited as a person with significant control on 2017-11-10
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-04 with updates
dot icon05/04/2022
Secretary's details changed for Kevin Turnbull on 2022-04-04
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon05/02/2020
Director's details changed for Mr Steven Charles Gowland on 2018-12-01
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-04 with updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon30/04/2018
Appointment of Mr Kevin Turnbull as a director on 2018-04-18
dot icon17/04/2018
Statement of capital on 2018-04-17
dot icon03/04/2018
Statement by Directors
dot icon03/04/2018
Solvency Statement dated 19/03/18
dot icon03/04/2018
Resolutions
dot icon27/03/2018
Change of share class name or designation
dot icon23/03/2018
Resolutions
dot icon08/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/12/2017
Notification of Tunestore Digital Limited as a person with significant control on 2017-11-10
dot icon13/12/2017
Cessation of Adam James Smith as a person with significant control on 2017-11-10
dot icon13/12/2017
Termination of appointment of Adam James Smith as a director on 2017-11-10
dot icon13/12/2017
Appointment of Mr Steven Charles Gowland as a director on 2017-11-10
dot icon13/12/2017
Registered office address changed from 195a Kenton Road Harrow HA3 0HD England to 8 Eagle Court London EC1M 5QD on 2017-12-13
dot icon13/12/2017
Appointment of Mr Andrew Graham Morpeth as a director on 2017-11-10
dot icon04/10/2017
Satisfaction of charge 1 in full
dot icon04/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon04/03/2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 2017-03-04
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon30/01/2015
Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2015-01-30
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon05/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon02/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 04/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/03/2008
Return made up to 04/03/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/03/2007
Return made up to 04/03/07; full list of members
dot icon06/03/2007
Secretary's particulars changed
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 04/03/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/03/2005
Return made up to 04/03/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
Secretary resigned
dot icon19/03/2004
Return made up to 04/03/04; full list of members
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/03/2003
Return made up to 04/03/03; full list of members
dot icon17/01/2003
Registered office changed on 17/01/03 from: northwick house 191-193 kenton road kenton middlesex HA3 0EY
dot icon17/01/2003
Registered office changed on 17/01/03 from: 3 stedham place new oxford street london WC1A 1HU
dot icon27/12/2002
Particulars of mortgage/charge
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 04/03/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon22/03/2001
Return made up to 04/03/01; full list of members
dot icon15/03/2001
Particulars of contract relating to shares
dot icon15/03/2001
Ad 20/12/00--------- £ si 2@1=2 £ ic 218051/218053
dot icon18/01/2001
Ad 20/12/00--------- £ si 218049@1=218049 £ ic 2/218051
dot icon18/01/2001
Nc inc already adjusted 20/12/00
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
dot icon18/12/2000
Registered office changed on 18/12/00 from: 32 mulgrave road harrow middlesex HA1 3UG
dot icon14/03/2000
Return made up to 04/03/00; full list of members
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New secretary appointed
dot icon15/03/1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
Director resigned
dot icon04/03/1999
Incorporation
2025
change arrow icon-16.66 % *

* during past year

Total Assets

£1,690,563.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-49.11 % *

* during past year

Cash in Bank

£79,794.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
20
828.17K
2.04M
0.00
30.94K
-
-
-
-
-
-
2024
0
851.23K
2.03M
0.00
156.79K
-
-
-
-
-
-
2025
0
580.69K
1.69M
0.00
79.79K
-
-
-
-
-
-
2025
0
580.69K
1.69M
0.00
79.79K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

580.69K £Descended-31.78 % *

Total Assets(GBP)

1.69M £Descended-16.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.79K £Descended-49.11 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C-BURN SYSTEMS LIMITED

C-BURN SYSTEMS LIMITED is an Active company incorporated on 04/03/1999 with the registered office located at 8 Eagle Court, London EC1M 5QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C-BURN SYSTEMS LIMITED?

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C-BURN SYSTEMS LIMITED is currently Active. It was registered on 04/03/1999 .

Where is C-BURN SYSTEMS LIMITED located?

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C-BURN SYSTEMS LIMITED is registered at 8 Eagle Court, London EC1M 5QD.

What does C-BURN SYSTEMS LIMITED do?

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C-BURN SYSTEMS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for C-BURN SYSTEMS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-04 with no updates.